OFFSHORE RENTALS LIMITED

Company Number: SC109985

ORWELL GROUP LIMITED

Company Number: SC160645

WELLSERV LIMITED

Company Number: SC107585

Registered office: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF

Principal trading address: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF

The following written Resolutions were passed by the members of the Companies on 30 April 2016, as a Special Resolution and an Ordinary Resolution:

“That the Companies be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that Ewen Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be and is hereby appointed as Liquidator of the Companies for the purposes of winding up the Companies affairs and distributing their assets.”

Further information please contact: Tel: 01224 212222.

Ewen Alexander, Liquidator

30 May 2016